Compliance Operation Analyst

ABOUT US

Founded in 2014, CH Resource Viet Nam is a market-leading platform for access to Digital Super Wallet
 

Headquartered in Singapore, we specialize in on-and-off ramp services for Digital Super Wallet with local currencies, and we are present in multiple countries across the Asia Pacific
 

Our platform was founded by Singaporean entrepreneurs, and we are backed by prominent investors from Silicon Valley such as Tim Draper, Josh Jones, as well as established venture capital firms such as Boost VC

We are currently urgent looking forwards 2 COMPLIANCE OPERATION ANALYSTS to build our value together and reach the global expansion goal in this year

KEY RESPONSIBILITIES

• Review accounts and determine the legitimacy of the account and account holder, associated risk 
• Perform appropriate restriction and/or dismissal decisions are made on each account reviewed 
• Contact account holders in an effort to verify activity and mitigate loss ∙ Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity 
• Monitor account activity and find abnormal activities to stop any suspicious transactions in the account 
• Ensure AML screening/alerts are cleared on timely basis 
• Perform alerts review, analyze and initiate corrective actions ∙ Performs other duties and functions as assigned
  

REQUIREMENTS

• Bachelor degree or above
  
• Strong communication skills, fluency in both verbal and oral English language skills∙ Ability to make discretionary decisions based on research
  
• Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
  
• Ability to learn and adapt to new software technologies
   

BENEFITS

Being an Engineer at CH Resource Vietnam, you will experience a youthful, flexible and creative work environment! 

MacBook or high-end laptop for working 

Attractive salary and annual salary review 

Working in a professional, friendly, well-equipped environment both with foreigners and Vietnamese
 

Extensive on job training, you will always have a chance to work with new emerging technologies
 

Full social insurance, health insurance & unemployment insurance according to Vietnam Labor Law
 

13th month salary
 

PVI Health Care
 

Enjoy diversified activities: Happy Friday, Monthly Team-building, Company trip, Play Game (Board games), Play Sport (Football, Badminton…)